PRISM LOGISTICAL SERVICES LIMITED
LLOYDS BANK HOUSE, BELLINGHAM, HEXHAM NE48 2AZ- Active
- Private Limited Company
- Company No. 05634892
- Last Updated: 01 Mar 2024
Company Profile
PRISM LOGISTICAL SERVICES LIMITED was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in HEXHAM. PRISM LOGISTICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 18 years 9 months and 26 days.
| Name | PRISM LOGISTICAL SERVICES LIMITED |
|---|---|
| Company number | 05634892 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYDS BANK HOUSE BELLINGHAM HEXHAM NE48 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Clarkson Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Clarkson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRISM LOGISTICAL SERVICES LIMITED | 24 Nov 2005 |
| PLAN-IT RETAIL LIMITED | 08 Dec 2006 |
| 4 WHEELS LIMITED | 26 Jan 2010 |